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Overview
Socure is the leading platform for digital identity verification and trust. Its predictive analytics platform applies artificial intelligence and machine learning techniques with trusted online/offline data intelligence from email, phone, address, IP, device, velocity, and the broader internet to verify identities in real time. The company has more than 2,000 customers across the financial services, government, gaming, healthcare, telecom, and e-commerce industries, including four of the top five banks, seven of the top 10 card issuers, three of the top MSBs, the top payroll provider, the top credit bureau, the top online gaming operator, the top Buy Now, Pay Later (BNPL) providers, and over 250 of the largest fintechs. Marquee customers include Chime, SoFi, Varo, Robinhood, Public, Stash, Gusto, and DraftKings. Socure customers have become investors in the company including Citi Ventures, Capital One Ventures, MVB Bank, and Synchrony. Additional investors include Accel, T. Rowe Price, Bain Capital Ventures, Tiger Global, Commerce Ventures, Scale Venture Partners, Sorenson, Flint Capital, Two Sigma Ventures, and others.
Socure has received numerous industry awards and accolades, including named to the 2021 & 2022 Forbes Cloud 100 List, Forbes’ Fintech 50 List 2021, and Forbes’ America’s Best Startup Employers 2021, being named to CB Insights: The Fintech 250 for the third year in a row, being awarded Best New Technology Introduced Over the Last 12 Months—Data and Data Services at the 2020 American Financial Technology Awards (AFTAs), being ranked number 70 in Deloitte’s Technology Fast 500™, being listed as a Gartner Cool Vendor, being recognized by Forbes as one of the Top 25 Machine Learning Startups to Watch, being awarded Finovate’s Award for Best Use of AI/ML, to name a few. Founder/CEO Johnny Ayers has also been recognized by Goldman Sachs as one of the 100 Most Intriguing Entrepreneurs of 2021 and as an EY Entrepreneur of the Year 2022.
About
Information Services, Information Technology, Cyber Security, Artificial Intelligence (AI), Machine Learning, Predictive Analytics, Identity Management, Fraud Detection
2012
501-1000
Headquarters locations
United States, North America
Social
N/A
Profile Resume
Socure headquartered in United States, North America, operates in the Information Services, Information Technology, Cyber Security, Artificial Intelligence (AI), Machine Learning, Predictive Analytics, Identity Management, Fraud Detection sector. The company focuses on Information Services and has secured $309.7B in funding across 416 round(s). With a team of 501-1000 employees, Socure is actively contributing to advancements in Information Services. Their latest funding round, Series A - Socure, raised $2.5M. Discover more about their projects, partnerships, and impact on our platform.
Funding Rounds
13
7
0
$744.4M
Details
10
Socure has raised a total of $744.4M in funding over 10 rounds.
Announcement date | Transaction name | Number of Investors | Money raised | Lead Investor |
---|---|---|---|---|
2017 | Early Stage Venture | 13.9M | ||
2021 | Late Stage Venture | 450.0M | ||
2016 | Early Stage Venture | 13.0M | ||
2014 | Early Stage Venture | 2.5M |
Investors
Socure is funded by 126 investors.
Investor Name | Lead Investor | Funding Round | Partners |
---|---|---|---|
Caerus Ventures | - | FUNDING ROUND - Caerus Ventures | 2.5M |
Anthiem Ventures | - | FUNDING ROUND - Anthiem Ventures | 2.5M |
Socure | - | FUNDING ROUND - Socure | 2.5M |
Archangel | - | FUNDING ROUND - Archangel | 2.5M |
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